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CHECKPOINT SOLUTIONS LTD - Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 09844787
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Academy Place
- 1-9 Brook Street
- Brentwood
- Essex
- CM14 5NQ
- England Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England UK
Management
- Managing Directors
- MOLDOVEAN, Calin
- AHMED, Samir
- Company secretaries
- INTERTEK SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-27
- Age Of Company 2015-10-27 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Check Safety First Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARGENT HEALTH AND SAFETY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
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CHECKPOINT SOLUTIONS LTD Company Description
- CHECKPOINT SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 09844787. Its current trading status is "live". It was registered 2015-10-27. It was previously called ARGENT HEALTH AND SAFETY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Academy Place .
Get CHECKPOINT SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Checkpoint Solutions Ltd - Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom
- 2015-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-10) - CH01
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confirmation-statement-with-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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accounts-with-accounts-type-full (2023-10-04) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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accounts-with-accounts-type-full (2021-01-11) - AA
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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accounts-with-accounts-type-full (2021-08-22) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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change-to-a-person-with-significant-control (2020-05-13) - PSC05
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change-person-director-company-with-change-date (2020-03-18) - CH01
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resolution (2020-01-09) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
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resolution (2019-11-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-12-12) - MR04
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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confirmation-statement-with-updates (2019-10-18) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-12-23) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-24) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-26) - PSC09
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confirmation-statement-with-updates (2018-10-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-19) - AD01
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notification-of-a-person-with-significant-control (2018-09-19) - PSC02
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accounts-with-accounts-type-unaudited-abridged (2018-09-17) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-04) - TM02
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confirmation-statement-with-updates (2017-10-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-01) - AA
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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change-account-reference-date-company-current-shortened (2016-10-17) - AA01
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change-account-reference-date-company-current-extended (2016-02-25) - AA01
keyboard_arrow_right 2015
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resolution (2015-12-02) - RESOLUTIONS
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incorporation-company (2015-10-27) - NEWINC
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change-person-director-company-with-change-date (2015-11-24) - CH01